CHORUS LIMITED — Board/Management Information 2013

Nov 4, 2013

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Market Announcement Office Australian Securities Exchange 4[th] Floor, 20 Bridge Street Sydney, NSW 2000 Australia

Chorus Limited Level 9 Datacom House 68-86 Jervois Quay P O Box 632 Wellington New Zealand

Email: company.secretary@chorus.co.nz

5 November 2013

DIRECTOR INDEPENDENCE DETERMINATION

In accordance with NZX Main Board Listing Rule 3.3.3(a) the Chorus Board has determined the independence (as defined in NZX Main Board Listing Rule 1.6.1) of its members as follows:

• Sue Sheldon Independent

• Prue Flacks Independent  Jonathan Hartley Independent  Keith Turner Independent  Anne Urlwin Independent  Clayton Wakefield Independent  Mark Ratcliffe Not independent

This document will also be released to the New Zealand Stock Exchange.

Yours sincerely

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Vanessa Oakley General Counsel & Company Secretary Chorus Limited